BAHAMAS delisted but EU criticised as discrimanatory and arbitrary
NASSAU, Bahamas Dec 21, 2020 - While the government of the Bahamas is breathing a sigh of relief that the country has been removed from the Financial Action Task Force’s (FATF) grey list of nations under Increased Monitoring for money laundering, many are considering the delisting with great scepticism.
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- Countries CARICOM
- Published in Business & Economy
